UNITED BULLION (H.K.) LIMITED — Filings & Documents (39)

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Information sheet re S.290A(2)

1992-12-31 · Other

(E)Annual return

1992-04-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-03-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)Annual return

1986-09-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-20 · Director/Secretary Change

(E)Annual return

1985-08-20 · Annual Return

(E)Annual return

1984-05-03 · Annual Return

(E)Annual return

1984-05-03 · Annual Return

(E)Statutory Declaration

1984-03-30 · Other

(E)Amended document

1984-03-30 · Other

(E)Amended document

1984-03-30 · Other

(E)Notice of registered office and any change thereof

1982-05-18 · Address Change

(E)Annual return

1982-04-16 · Annual Return

(E)Annual return

1981-04-14 · Annual Return

(E)Annual return

1980-05-03 · Annual Return

(E)Annual return

1979-04-20 · Annual Return

(E)Annual return

1978-04-29 · Annual Return

(E)Annual return

1977-02-23 · Annual Return

(E)Annual return

1976-05-24 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-26 · Address Change

(E)Special resolution

1975-10-03 · Other

Certificate of Incorporation on Change of Name

1975-10-03 · Name Change

(E)Annual return

1975-09-23 · Annual Return

(E)Annual return

1974-03-04 · Annual Return

(E)Notice of registered office and any change thereof

1973-02-02 · Address Change

(E)Annual return

1973-02-02 · Annual Return

(E)Annual return

1973-02-02 · Annual Return

(E)FIB - Return of allotments

1973-02-02 · Other

(E)Notice of registered office and any change thereof

1972-10-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-01 · Other

(E)Memorandum & Articles of Association

1971-09-24 · Memorandum & Articles

(E)Statutory Declaration

1971-09-24 · Other

Certificate of Incorporation

1971-09-24 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Information sheet re S.290A(2)	Other	1992-12-31
(E)Annual return	Annual Return	1992-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-03-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)Annual return	Annual Return	1986-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-20
(E)Annual return	Annual Return	1985-08-20
(E)Annual return	Annual Return	1984-05-03
(E)Annual return	Annual Return	1984-05-03
(E)Statutory Declaration	Other	1984-03-30
(E)Amended document	Other	1984-03-30
(E)Amended document	Other	1984-03-30
(E)Notice of registered office and any change thereof	Address Change	1982-05-18
(E)Annual return	Annual Return	1982-04-16
(E)Annual return	Annual Return	1981-04-14
(E)Annual return	Annual Return	1980-05-03
(E)Annual return	Annual Return	1979-04-20
(E)Annual return	Annual Return	1978-04-29
(E)Annual return	Annual Return	1977-02-23
(E)Annual return	Annual Return	1976-05-24
(E)Notice of registered office and any change thereof	Address Change	1976-03-26
(E)Special resolution	Other	1975-10-03
Certificate of Incorporation on Change of Name	Name Change	1975-10-03
(E)Annual return	Annual Return	1975-09-23
(E)Annual return	Annual Return	1974-03-04
(E)Notice of registered office and any change thereof	Address Change	1973-02-02
(E)Annual return	Annual Return	1973-02-02
(E)Annual return	Annual Return	1973-02-02
(E)FIB - Return of allotments	Other	1973-02-02
(E)Notice of registered office and any change thereof	Address Change	1972-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-24
(E)Statutory Declaration	Other	1971-09-24
Certificate of Incorporation	Incorporation	1971-09-24

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